CONCRETE ADMIXTURES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONCRETE ADMIXTURES"
Registration number, date 40103747453, 10.01.2014
VAT number None (excluded 22.07.2019) Europe VAT register
Register, date Commercial Register, 10.01.2014
Legal address Kojusalas iela 21 – 81, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR , registered 10.01.2014 (registered payment 10.01.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.06 4.29 5.9
Personal income tax (thousands, €) 0.06 0.52 0.91
Statutory social insurance contributions (thousands, €) 0.17 2.65 2.79
Average employees count 2 3 3

Industries

Field from SRS Citur neklasificētu ķīmisko vielu ražošana (20.59)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

Historical company names

Sabiedrība ar ierobežotu atbildību "TDPN" Until 20.03.2014 10 years ago

Historical addresses

Rīga, Ruses iela 12-58 Until 25.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.09.2016  ZIP €8.00
Annual report 2015 PDF
SIA vadibas zinojums 2015 PDF

2014

Annual report 10.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.72 KB 12.09.2018 10.09.2018 3

Shareholders’ register

TIF 82.36 KB 29.04.2014 14.04.2014 3

Amendments to the Articles of Association

TIF 9.11 KB 21.03.2014 17.03.2014 1

Articles of Association

TIF 41.64 KB 21.03.2014 17.03.2014 2

Articles of Association

TIF 10.21 KB 23.01.2014 07.01.2014 1

Memorandum of Association

TIF 20.99 KB 23.01.2014 07.01.2014 1

Shareholders’ register

TIF 32.07 KB 23.01.2014 07.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 98.81 KB 04.12.2020 04.12.2020 2

State Revenue Service decisions/letters/statements

DOC 97 KB 27.04.2020 27.04.2020 1

State Revenue Service decisions/letters/statements

DOC 97 KB 27.04.2020 27.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.93 KB 27.04.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

RTF 916.19 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.54 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 05.11.2019 05.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.37 KB 05.11.2019 05.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.93 KB 31.10.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 14.09.2018 14.09.2018 2

Application

TIF 235.74 KB 12.09.2018 10.09.2018 6

Protocols/decisions of a company/organisation

TIF 93.01 KB 12.09.2018 10.09.2018 3

Decisions / letters / protocols of public notaries

TIF 47.58 KB 28.08.2015 18.08.2015 2

Application

TIF 92.03 KB 28.08.2015 17.08.2015 3

Consent of a member of the Board / executive director

TIF 45.28 KB 28.08.2015 17.08.2015 2

Protocols/decisions of a company/organisation

TIF 48.47 KB 28.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

TIF 78.56 KB 29.04.2014 25.04.2014 2

Application

TIF 218.99 KB 29.04.2014 14.04.2014 4

Confirmation or consent to legal address

TIF 12.82 KB 29.04.2014 14.04.2014 1

Protocols/decisions of a company/organisation

TIF 48.1 KB 29.04.2014 14.04.2014 2

Power of attorney, act of empowerment

TIF 51.14 KB 29.04.2014 01.04.2014 1

Decisions / letters / protocols of public notaries

TIF 74.44 KB 21.03.2014 20.03.2014 2

Application

TIF 146.23 KB 21.03.2014 17.03.2014 1

Protocols/decisions of a company/organisation

TIF 38.72 KB 21.03.2014 17.03.2014 2

Registration certificates

TIF 63.87 KB 21.03.2014 10.01.2014 1

Decisions / letters / protocols of public notaries

TIF 34.66 KB 23.01.2014 10.01.2014 2

Registration certificates

TIF 52.46 KB 23.01.2014 10.01.2014 1

Announcement regarding the legal address

TIF 7.42 KB 23.01.2014 07.01.2014 1

Application

TIF 111.37 KB 23.01.2014 07.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 25.89 KB 23.01.2014 07.01.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register